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Bhavin Nareshkumar Shah

Shah Bhavin Nareshkumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Bhavin Nareshkumar Shah - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

LEICESTER

Charts

Visits

BHAVIN NARESHKUMAR SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-901234567

Searches

BHAVIN NARESHKUMAR SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1001

Business areas

Business related areas

  • Tower Hamlets
  • Leicester
  • City Of London
  • Northamptonshire

History

Partial History
Date Event Region
Thursday, August 7, 2008Appointment as DirectorTower Hamlets
Tuesday, September 16, 2008Appointment as DirectorTower Hamlets
Monday, December 1, 2008Appointment as SecretaryLeicester
Wednesday, April 20, 2016Appointment as DirectorCity Of London
Friday, July 1, 2016Appointment as Trustee of a trust with significant influence or control,Shareholder (above 75%) and Individual or entity with significant influence or controlLeicester
Wednesday, December 2, 2020Appointment as Shareholder (above 75%)Northamptonshire
Thursday, April 28, 2022Resignation as DirectorCity Of London
Thursday, May 11, 2023Appointment as Individual or entity with significant influence or controlLeicester
Monday, October 2, 2023Resignation as Shareholder (above 75%)Northamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 0
May 31, 2024£ 5
Apr 30, 2024£ 41,755 £ 5
Dec 31, 2023
Sep 30, 2023£ 0
Aug 31, 2023£ 6
Sep 30, 2014£ 26,661
Totals£ 26,661£ 41,755£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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